Disclaimer

The financial services, products or investments referred to on this website are not available to persons resident in jurisdictions where their availability or distribution would contravene local laws or regulations and the information on this website is not intended for use by these persons. This website is for information only and does not in any way constitute a solicitation or offer by Nedgroup Investments Proprietary Limited, Nedgroup Investments (IOM) Limited or any of their associates or subsidiaries (collectively “Nedgroup Investments”) to buy or sell any financial products or to provide any investment advice or service.

Nedgroup Investments uses third party cookies to improve website users online experience. By looking at and understanding users browsing preferences we are able to provide content that is most relevant.

By clicking the ‘I agree’ button below I hereby confirm that:

(a) I have read and understand the above; and
(b) The laws of my home jurisdiction does not prohibit the communication of the information contained in this website; and
(c) I am not acting for the benefit of any such persons mentioned in (b); and
(d) Any investment with Nedgroup Investments is based on my own initiative and not due to any offer or solicitation by Nedgroup Investments.
(e) I have read and accept the use of all cookies in accordance with Nedgroup Investments Privacy Policy and Cookie Policy.

LogoThe Nedgroup Investments logo.

LogoThe Nedgroup Investments logo.

Cookie Policy

This policy describes the type of information collected by cookies used on the Nedgroup Investments public website (www.nedgroupinvestments.com) ‘the website’ and what that data is being used for. By continuing to browse the website you are agreeing to use our cookies.

What about cookies?
A cookie is a small data file that is essential for the proper functioning of the website. Cookies do not retrieve information about you stored on your hard drive, or corrupt or damage your computer or computer files.

How do we use cookies on this website?
The cookie settings on the website are set to “allow all cookies” to give you the best user experience. When you visit the website cookies will be transferred to your computer's hard drive through your browser. These cookies are completely safe and secure and will never contain any sensitive information.

We use the following cookies:

Session cookies (or ‘strictly necessary’ cookies) are automatically generated and we do not have control over it.These cookies are needed to make the website service work and include, for example, cookies that enable you to log into secure areas of the website.

Analytical cookies. They allow us to recognise and count the number of website users and to see how visitors are using the website. This helps us to improve the way the website works, for example, by ensuring that users are finding what they are looking for easily.

We use Google Analytics and Adobe Analytics to monitor website usage. Data collected via Adobe Analytics are used to generate internal reports. These reports are for internal purposes only and are not shared with external parties.

Demographic data cookies. Regional information about the user such as country code and city are collected. The IP address of the website user is used to check location but we don’t store it in the cookie.

Demographic cookies are also used to generate internal reports to better understand user behavior. These reports are for internal purposes only and are not shared with external parties. Examples of demographic data cookies include isoCode, urrentCity and Preflocation.

Social Media data. We use a facebook page to promote campaigns. In order for this service to work, a script, in other words a line of code has been included within the website as requested by our 3rd party vendor Flume.

Site security data. These cookies are used as an anti-forgery method to prevent cyber attacks. An example of anti-forgery cookie is RequestVerificationToken.

Site performance data. These cookies are used to monitor the performance of the site and detect anomalies. An example of a site performance cookie is ai_user, c_user.

LogoThe Nedgroup Investments logo.

Privacy Policy

The website is shared by Nedgroup Investments Proprietary Limited and Nedgroup Investments (IOM) Limited (collectively “Nedgroup Investments”) and is administered from South Africa by Nedgroup Investments Proprietary Limited.

Nedgroup Investments Proprietary Limited are considered to be the data controller of information generated by the website except in the instances where you register and use Nedgroup Investments (IOM) Limited’s secure portal or submit enquiries to them via the website. In these cases only, Nedgroup Investments (IOM) Limited will be the controller of your data.

This policy provides you with information about why and how we use your data, and about the rights you have over your data.

If you have any questions about this policy or do not agree with it, please contact us before using the website.

By using any part of the website or providing personal information to Nedgroup Investments you acknowledge the processing of your personal information as set out in this policy.

General principles
Nedgroup Investments is committed to keeping your information private. By 'your information' we mean any information about you that you or third parties provide to us. This policy relates to the privacy of your information at the website.

When you use our website
When you use our website a number of cookies are used by us to allow the website to function, to collect useful information about visitors and to help to make your user experience better.

Some of the cookies we use are strictly necessary for our website to function, and we don’t ask for your consent to place these on your computer.

However, for those cookies that are useful but not strictly necessary we will always ask for your consent before placing them.

For more information about our use of cookies, please see our cookie policy.

In general, you can use the website without giving us any information. Any domain name information that we collect is not used to personally identify you but is instead aggregated to measure the number of visits, average time spent on the website and pages viewed. We use this information to measure the use of our website and to improve its contents.

When you submit an enquiry via our website
When you submit an enquiry via the ‘Contact Us’ sections of our website, you supply us with your name, your email address and the detail of your enquiry.

We use this information to respond to your query, which includes providing you with any requested information about our products. We may also email you several times after your enquiry in order to follow up on your interest and ensure that we have answered it to your satisfaction.

Your enquiry is processed via your chosen office being the Isle of Man (International), Cape Town, Durban or Johannesburg and they will be retained in the same location.

We do not use the information you provide to make any automated decisions.

When you subscribe to our newsletter
Where you have subscribed to our newsletter for quarterly updates on the investment industry, we will use this information only for the intended purpose. We will not use it for additional marketing purposes, nor will we share it with any other third parties.

You may unsubscribe from this newsletter at any point online or by contacting our Cape Town office who are responsible for its administration.

When completing our online forms
When completing any online forms, we will tell you how your information will be used in relation to the product or service you’re applying for, within the form and in any associated terms and conditions.

Where you provide information about others (for example, for joint accounts or if you are ‘recommending a friend’) you must ensure that you have their authorisation or are otherwise entitled to provide this information to us.

Security
We will ensure we have appropriate physical and technological security measures to protect your information regardless of where it is held.

We will ensure that when we outsource any processes, the supplier has appropriate security measures in place and will contractually require them to comply with these privacy principles.

We will ensure that suitable safeguards are in place before personal information is transferred to other countries.

Retention
We will only retain your information for as long as we need it, given the purpose for which it was collected, or as required by law and any other statutory obligations, including anti-money laundering, counter-terrorism, tax legislation. Your information may be retained for a maximum of 6 years from the end of our relationship; however some of it will be retained for less than this. We will take all reasonable steps to destroy or erase the data from its systems when it is no longer required.

Your right to complain
If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint.

Updates to this privacy policy
We regularly review and, if appropriate, update this privacy policy from time to time, and as our services and use of personal data evolves. If we want to make use of your personal data in a way that we haven’t previously identified, we will contact you to provide information about this and, if necessary, to ask for your consent.

LogoThe Nedgroup Investments logo.

Disclaimer

The financial services, products or investments referred to on this website are not available to persons resident in jurisdictions where their availability or distribution would contravene local laws or regulations and the information on this website is not intended for use by these persons. This website is for information only and does not in any way constitute a solicitation or offer by Nedgroup Investments Proprietary Limited, Nedgroup Investments (IOM) Limited or any of their associates or subsidiaries (collectively “Nedgroup Investments”) to buy or sell any financial products or to provide any investment advice or service.

Nedgroup Investments uses third party cookies to improve website users online experience. By looking at and understanding users browsing preferences we are able to provide content that is most relevant.

By clicking the ‘I agree’ button below I hereby confirm that:

(a) I have read and understand the above; and
(b) The laws of my home jurisdiction does not prohibit the communication of the information contained in this website; and
(c) I am not acting for the benefit of any such persons mentioned in (b); and
(d) Any investment with Nedgroup Investments is based on my own initiative and not due to any offer or solicitation by Nedgroup Investments.
(e) I have read and accept the use of all cookies in accordance with Nedgroup Investments Privacy Policy and Cookie Policy.

LogoThe Nedgroup Investments logo.

User Agreement Non-qualified Investor

Nedgroup Investment Funds PLC

The state of the origin of the Fund is Ireland. In Switzerland, the Representative is ACOLIN Fund Services AG, Leutschenbachstrasse 50, CH-8050 Zürich, whilst the Paying agent is Banque Heritage SA, route de Chêne 61, 1211 Geneva 6, Switzerland. The Basic documents of the Fund such as the prospectus, the key investor information document (KIID), the articles of association as well as the semi-annual and annual reports may be obtained free of charge at the office of the Swiss Representative. The current website is intended for information purposes only and shall not to be used as an offer to buy and/or sell shares. The performance shown does not take account of any commissions and costs charged when subscribing to and redeeming shares. Past performance may not be a reliable guide to future performance.

LogoThe Nedgroup Investments logo.

Cookie Policy

This policy describes the type of information collected by cookies used on the Nedgroup Investments public website (www.nedgroupinvestments.com) ‘the website’ and what that data is being used for. By continuing to browse the website you are agreeing to use our cookies.

What about cookies?
A cookie is a small data file that is essential for the proper functioning of the website. Cookies do not retrieve information about you stored on your hard drive, or corrupt or damage your computer or computer files.

How do we use cookies on this website?
The cookie settings on the website are set to “allow all cookies” to give you the best user experience. When you visit the website cookies will be transferred to your computer's hard drive through your browser. These cookies are completely safe and secure and will never contain any sensitive information.

We use the following cookies:

Session cookies (or ‘strictly necessary’ cookies) are automatically generated and we do not have control over it.These cookies are needed to make the website service work and include, for example, cookies that enable you to log into secure areas of the website.

Analytical cookies. They allow us to recognise and count the number of website users and to see how visitors are using the website. This helps us to improve the way the website works, for example, by ensuring that users are finding what they are looking for easily.

We use Google Analytics and Adobe Analytics to monitor website usage. Data collected via Adobe Analytics are used to generate internal reports. These reports are for internal purposes only and are not shared with external parties.

Demographic data cookies. Regional information about the user such as country code and city are collected. The IP address of the website user is used to check location but we don’t store it in the cookie.

Demographic cookies are also used to generate internal reports to better understand user behavior. These reports are for internal purposes only and are not shared with external parties. Examples of demographic data cookies include isoCode, urrentCity and Preflocation.

Social Media data. We use a facebook page to promote campaigns. In order for this service to work, a script, in other words a line of code has been included within the website as requested by our 3rd party vendor Flume.

Site security data. These cookies are used as an anti-forgery method to prevent cyber attacks. An example of anti-forgery cookie is RequestVerificationToken.

Site performance data. These cookies are used to monitor the performance of the site and detect anomalies. An example of a site performance cookie is ai_user, c_user.

LogoThe Nedgroup Investments logo.

Privacy Policy

The website is shared by Nedgroup Investments Proprietary Limited and Nedgroup Investments (IOM) Limited (collectively “Nedgroup Investments”) and is administered from South Africa by Nedgroup Investments Proprietary Limited.

Nedgroup Investments Proprietary Limited are considered to be the data controller of information generated by the website except in the instances where you register and use Nedgroup Investments (IOM) Limited’s secure portal or submit enquiries to them via the website. In these cases only, Nedgroup Investments (IOM) Limited will be the controller of your data.

This policy provides you with information about why and how we use your data, and about the rights you have over your data.

If you have any questions about this policy or do not agree with it, please contact us before using the website.

By using any part of the website or providing personal information to Nedgroup Investments you acknowledge the processing of your personal information as set out in this policy.

General principles
Nedgroup Investments is committed to keeping your information private. By 'your information' we mean any information about you that you or third parties provide to us. This policy relates to the privacy of your information at the website.

When you use our website
When you use our website a number of cookies are used by us to allow the website to function, to collect useful information about visitors and to help to make your user experience better.

Some of the cookies we use are strictly necessary for our website to function, and we don’t ask for your consent to place these on your computer.

However, for those cookies that are useful but not strictly necessary we will always ask for your consent before placing them.

For more information about our use of cookies, please see our cookie policy.

In general, you can use the website without giving us any information. Any domain name information that we collect is not used to personally identify you but is instead aggregated to measure the number of visits, average time spent on the website and pages viewed. We use this information to measure the use of our website and to improve its contents.

When you submit an enquiry via our website
When you submit an enquiry via the ‘Contact Us’ sections of our website, you supply us with your name, your email address and the detail of your enquiry.

We use this information to respond to your query, which includes providing you with any requested information about our products. We may also email you several times after your enquiry in order to follow up on your interest and ensure that we have answered it to your satisfaction.

Your enquiry is processed via your chosen office being the Isle of Man (International), Cape Town, Durban or Johannesburg and they will be retained in the same location.

We do not use the information you provide to make any automated decisions.

When you subscribe to our newsletter
Where you have subscribed to our newsletter for quarterly updates on the investment industry, we will use this information only for the intended purpose. We will not use it for additional marketing purposes, nor will we share it with any other third parties.

You may unsubscribe from this newsletter at any point online or by contacting our Cape Town office who are responsible for its administration.

When completing our online forms
When completing any online forms, we will tell you how your information will be used in relation to the product or service you’re applying for, within the form and in any associated terms and conditions.

Where you provide information about others (for example, for joint accounts or if you are ‘recommending a friend’) you must ensure that you have their authorisation or are otherwise entitled to provide this information to us.

Security
We will ensure we have appropriate physical and technological security measures to protect your information regardless of where it is held.

We will ensure that when we outsource any processes, the supplier has appropriate security measures in place and will contractually require them to comply with these privacy principles.

We will ensure that suitable safeguards are in place before personal information is transferred to other countries.

Retention
We will only retain your information for as long as we need it, given the purpose for which it was collected, or as required by law and any other statutory obligations, including anti-money laundering, counter-terrorism, tax legislation. Your information may be retained for a maximum of 6 years from the end of our relationship; however some of it will be retained for less than this. We will take all reasonable steps to destroy or erase the data from its systems when it is no longer required.

Your right to complain
If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint.

Updates to this privacy policy
We regularly review and, if appropriate, update this privacy policy from time to time, and as our services and use of personal data evolves. If we want to make use of your personal data in a way that we haven’t previously identified, we will contact you to provide information about this and, if necessary, to ask for your consent.

The Nedgroup Investments website utilises cookies. By closing this message, you consent to our cookies in accordance with our Cookie Policy.

3. RESOLVED TO re-elect Mr Kevin Allagapen as a member and chairperson of the Audit and Risk Committee, subject to the approval of ordinary resolution number 4 above.

Against

PASS

4. RESOLVED THAT the Directors' remuneration for the year ending 30 June 2020 be hereby approved.

Against

PASS

5. RESOLVED THAT the audited Annual Financial Statements of the Group and Company, including the Auditor's Report for the year ended 30 June 2019, be hereby considered and approved and the Integrated Annual Report for the year ended 30 June 2019 be considered.

For

PASS

6. RESOLVED THAT the general authority of the Company to acquire or repurchase up to 5.0? (8,925,000) of the A Ordinary Shares of the Company in issue at the beginning of the June 2020 financial year (excluding treasury shares), be hereby approved.

For

PASS

7. RESOLVED THAT Deloitte South Africa be reappointed as independent auditor of the Company and Mr Dinesh Munu as the designated auditor partner, to hold office until the conclusion of the next Annual General Meeting.

For

PASS

8. RESOLVED THAT Deloitte Mauritius be reappointed as independent auditor of the Company and Mr Twaleb Butonkee as the designated auditor partner, to hold office until the conclusion of the next Annual General Meeting.

For

PASS

9. RESOLVED TO re-elect Mr Derek Prout-Jones as a member of the Audit and Risk Committee.

For

PASS

10. RESOLVED TO re-elect Mr Yuvraj Juwaheer as a member of the Audit and Risk Committee.

For

PASS

11. RESOLVED THAT the remuneration policy of the Company be hereby endorsed.

For

PASS

12. RESOLVED THAT the implementation report on the Company's remuneration policy be hereby endorsed.

For

PASS

13. RESOLVED THAT the general authority of the Company to issue A Ordinary Shares of the Company and/or other convertible securities for cash be hereby approved. The issue is limited to 9,000,000 (5.0? of the A Ordinary Shares in issue at the date of the notice of the AGM, excluding treasury shares).

1. Election of the Board of Directors and its Chairman Johann Rupert as a member and as Chairman

Against

PASS

2. Election of the Board of Directors Ruggero Magnoni

Against

PASS

3. Election of the Board of Directors Alan Quasha

Against

PASS

4. Election of the Board of Directors Anton Rupert

Against

PASS

5. Election of the Board of Directors Jan Rupert

Against

PASS

6. Election of the Board of Directors Gary Saage

Against

PASS

7. Election of the Board of Directors Cyrille Vigneron

Against

PASS

8. Election of the Board of Directors Josua Malherbe

Against

PASS

9. Election of the Board of Directors Nikesh Arora

Against

PASS

10. Election of the Board of Directors Nicolas Bos

Against

PASS

11. Election of the Board of Directors Jean Blaise Eckert

Against

PASS

12. Election of the Board of Directors Burkhart Grund

Against

PASS

13. Election of the Board of Directors Sophie Guieysse

Against

PASS

14. Annual Report

For

PASS

15. Appropriation of profits

For

PASS

16. Release of the Board of Directors

For

PASS

17. Election of the Board of Directors Jerome Lambert

For

PASS

18. Election of the Board of Directors Jeff Moss

For

PASS

19. Election of the Board of Directors Vesna Nevistic

For

PASS

20. Election of the Board of Directors Guillaume Pictet

For

PASS

21. Election of the Board of Directors Maria Ramos

For

PASS

22. Election of the Board of Directors Clay Brendish

For

PASS

23. Election of the Board of Directors Keyu Jin

For

PASS

24. Election of the Compensation Committee: Clay Brendish

For

PASS

25. Election of the Compensation Committee: Keyu Jin

For

PASS

26. Election of the Compensation Committee: Guillaume Pictet

For

PASS

27. Election of the Compensation Committee: Maria Ramos

For

PASS

28. Re-election of the Auditor

For

PASS

29. Election of the Independent Representative

For

PASS

30. Votes on the aggregate amounts of the compensation of the Board of Directors and the Executive Management: Approval of the maximum aggregate amount of compensation of the members of the Board of Directors

For

PASS

31. Votes on the aggregate amounts of the compensation of the Board of Directors and the Executive Management: Approval of the maximum aggregate amount of fixed compensation of the members of the Senior Executive Committee

For

PASS

32. Votes on the aggregate amounts of the compensation of the Board of Directors and the Executive Management: Approval of the maximum aggregate amount of variable compensation of the members of the Senior Executive Committee

12. Re-appointment of member of Audit and Risk Committee - Christoffel Botha

For

PASS

13. Re-appointment of member of Audit and Risk Committee - Lulama Mtanga

For

PASS

14. Appointment of member of Audit and Risk Committee - Dennis Mack

For

PASS

15. Endorsement of the remuneration policy

For

PASS

16. Endorsement of the implementation report

For

PASS

17. General issues of shares

For

FAIL

18. Signing powers

For

PASS

Naspers Ltd Class N - Growth Fund
Annual General Meeting 23/08/2019

Resolution

Vote

Result

1. General authority for the company or its subsidiaries to acquire A ordinary shares in the company

Against

PASS

2. Granting the Specific Repurchase Authority

Against

PASS

3. To endorse the companys remuneration policy

Against

PASS

4. To approve the implementation report of the remuneration report

Against

PASS

5. Approval of general authority placing unissued shares under the control of the directors

Against

PASS

6. Approval of general issue of shares for cash

Against

PASS

7. Acceptance of annual financial statements

For

PASS

8. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Board Chair

For

PASS

9. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Nomination committee Member

For

PASS

10. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Social and ethics committee Chair

For

PASS

11. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Social and ethics committee Member

For

PASS

12. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Trustees of group share schemes other personnel funds

For

PASS

13. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Board Member

For

PASS

14. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Audit committee Chair

For

PASS

15. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Audit committee Member

For

PASS

16. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Risk committee Chair

For

PASS

17. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Risk committee Member

For

PASS

18. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Human resources and remuneration committee Chair

For

PASS

19. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Human resources and remuneration committee Member

For

PASS

20. Approval of the remuneration of the non executive directors Proposed financial year 31 March 2021 Nomination committee Chair

For

PASS

21. Confirmation and approval of payment of dividends

For

PASS

22. Approve generally the provision of financial assistance in terms of section 44 of the Act

For

PASS

23. Reappointment of PricewaterhouseCoopers Inc as auditor

For

PASS

24. Approve generally the provision of financial assistance in terms of section 45 of the Act

For

PASS

25. General authority for the company or its subsidiaries to acquire N ordinary shares in the company

For

PASS

26. To confirm the appointment of F L N Letele as a non executive director

For

PASS

27. To re elect the following director J P Bekker

For

PASS

28. To re elect the following director S J Z Pacak

For

PASS

29. To re elect the following director J D T Stofberg

For

PASS

30. To re elect the following director B J van der Ross

For

PASS

31. To re elect the following director D Meyer

For

PASS

32. Appointment of the following audit committee member D G Eriksson

For

PASS

33. Appointment of the following audit committee member B J van der Ross

For

PASS

34. Appointment of the following audit committee member R C C Jafta

For

PASS

35. Approval of amendments to the Naspers Restricted Stock Plan Trust

For

PASS

36. Authorisation to implement all resolutions adopted at the annual general meeting

For

PASS

Naspers Ltd Class N - Growth Fund
Ordinary General Meeting 23/08/2019

Resolution

Vote

Result

1. Approving matters relating to the implementation of the Proposed Transaction on the terms and conditions set out in the Circular

For

PASS

Investec PLC - Growth Fund
Annual General Meeting 08/08/2019

Resolution

Vote

Result

1. To re-elect Zarina Bibi Mahomed Bassa as a director of Investec plc and Investec Limited

For

PASS

2. To re-elect Peregrine Kenneth Oughton Crosthwaite as a director of Investec plc and Investec Limited

For

PASS

3. To re-elect Hendrik Jacobus du Toit as a director of Investec plc and Investec Limited

For

PASS

4. To re-elect David Friedland as a director of Investec plc and Investec Limited

For

PASS

5. To re-elect Philip Alan Hourquebie as a director of Investec plc and Investec Limited

For

PASS

6. To re-elect Charles Richard Jacobs as a director of Investec plc and Investec Limited

For

PASS

7. To re-elect Ian Robert Kantor as a director of Investec plc and Investec Limited

For

PASS

8. To re-elect Lord Malloch-Brown as a director of Investec plc and Investec Limited

For

PASS

9. To re-elect Khumo Lesego Shuenyane as a director of Investec plc and Investec Limited

For

PASS

10. To re-elect Fani Titi as a director of Investec plc and Investec Limited

For

PASS

11. To elect Kim Mary McFarland as a director of Investec plc and Investec Limited

For

PASS

12. To elect Nishlan Andre Samujh as a director of Investec plc and Investec Limited

For

PASS

13. To approve the dual listed companies' (DLC) directors' remuneration report, including the implementation report, (other than the part containing the directors' remuneration policy) for the year ended 31 March 2019

For

PASS

14. To approve the DLC directors' remuneration policy

For

PASS

15. Authority to take action in respect of the resolutions

For

PASS

16. To present the audited financial statements of Investec Limited for the year ended 31 March 2019, together with the reports of the directors, the auditors, the chairman of the DLC Audit Committee and the chairman of the DLC Social and Ethics Committee. Non voting resolution.

For

PASS

17. To sanction the interim dividend paid by Investec Limited on the ordinary shares in Investec Limited for the six-month period ended 30 September 2018

For

PASS

18. To sanction the interim dividend paid on the SA DAS share in Investec Limited for the six-month period ended 30 September 2018

For

PASS

19. Subject to the passing of resolution No 29, to declare a final dividend on the ordinary shares and the SA DAS share in Investec Limited for the year ended 31 March 2019

For

PASS

20. To re-appoint Ernst & Young Inc. as joint auditors of Investec Limited

Glencore PLC - Growth Fund
Annual General Meeting 09/05/2019

Resolution

Vote

Result

1. To receive the Company's accounts and the reports of the Directors and auditors for the year ended 31 December 2018.

For

PASS

2. To approve that the Company's capital contribution reserves (forming part of its share premium account) be reduced by USD2,800,000,000 (the Reduction Sum) and be repaid to shareholders as per the terms set out in the notice of meeting.

11. To approve the Directors' Remuneration Report in the 2018 Annual Report.

For

PASS

12. To reappoint Deloitte LLP as the Company's auditors to hold office until the conclusion of the next general meeting at which accounts are laid.

For

PASS

13. To authorise the audit committee to fix the remuneration of the auditors.

For

PASS

14. To renew the authority conferred on the directors pursuant to Article 10.2 of the Company's articles of association.

For

PASS

15. Subject to and conditionally upon the passing of resolution 14 to renew the authority conferred on the Directors pursuant to Article 10.2 of the Company's articles of association (The Articles) to allot shares or grant rights to subscribe for or to convert any security into shares for an allotment period.

For

PASS

16. Subject to and conditionally upon the passing of resolution 14, to empower the Directors pursuant to Article 10.3 of the Articles to allot equity securities for an allotment period.

For

PASS

17. That the Company be and hereby generally and unconditionally authorised to make market purchases of ordinary shares as per the terms set out in the notice of meeting.

For

PASS

Mondi PLC - Growth Fund
Annual General Meeting 09/05/2019

Resolution

Vote

Result

1. To re-elect Tanya Fratto as a director

For

PASS

2. To re-elect Stephen Harris as a director

For

PASS

3. To re-elect Andrew King as a director

For

PASS

4. To re-elect Peter Oswald as a director

For

PASS

5. To re-elect Fred Phaswana as a director

For

PASS

6. To re-elect Dominique Reiniche as a director

For

PASS

7. To re-elect David Williams as a director

For

PASS

8. To re-elect Stephen Young as a director

For

PASS

9. To elect Tanya Fratto as a member of the DLC audit committee

For

PASS

10. To elect Stephen Harris as a member of the DLC audit committee

For

PASS

11. To elect Stephen Young as a member of the DLC audit committee

For

PASS

12. To receive the audited financial statements

For

PASS

13. To endorse the remuneration policy

For

PASS

14. To endorse the remuneration report (other than the policy)

For

PASS

15. To authorise an increase of appropriately 2.8% in non-executive director fees

For

PASS

16. To declare a final dividend

For

PASS

17. To appoint the auditors

For

PASS

18. To authorise the DLC audit committee to determine the auditors' remuneration

For

PASS

19. To authorise the directors to provide direct or indirect financial assistance

For

PASS

20. To place 5% of the issued share capital of Mondi Limited under the control of the directors of Mondi Limited

For

PASS

21. To place 5% of the issued special converting shares of Mondi Limited under the control of the directors of Mondi Limited

For

PASS

22. To authorise the directors to allot and issue ordinary shares of Mondi Limited for cash

For

PASS

23. To authorise Mondi Limited to purchase its own shares

For

PASS

24. To receive the report and accounts

For

PASS

25. To approve the remuneration report (other than the policy)

For

PASS

26. To declare a final dividend

For

PASS

27. To appoint the auditors

For

PASS

28. To authorise the DLC audit committee to determine the auditors' remuneration

For

PASS

29. To authorise the directors to allot relevant securities

For

PASS

30. To authorise the directors to disapply pre-emption rights

For

PASS

31. To authorise Mondi plc to purchase its own shares

For

PASS

32. To approve the Simplification

For

PASS

33. To authorise the amendment to the Mondi plc Articles of Association to enable the Simplification

For

PASS

34. To authorise the cancellation of all deferred shares of Mondi plc

For

PASS

35. To authorise the amendment to the Mondi Limited Memorandum of Incorporation to enable the Simplification

For

PASS

36. To authorise the cancellation of all deferred shares of Mondi Limited

For

PASS

37. To authorise the allotment and issue by Mondi Limited of non-voting shares to Mondi plc

For

PASS

38. To authorise the adoption of new Mondi plc Articles of Association from admission of the new Mondi plc shares issued as part of the Simplification

For

PASS

39. To authorise the directors to disapply additional pre-emption rights to reflect the new Mondi plc ordinary shares issued as part of the Simplification

For

PASS

40. To authorise Mondi plc to purchase additional of its own shares

For

PASS

Anglo American PLC - Growth Fund
Annual General Meeting 30/04/2019

Resolution

Vote

Result

1. To receive the Report and Accounts

For

PASS

2. To declare a final dividend

For

PASS

3. To elect Marcelo Bastos as a director of the Company

For

PASS

4. To re-elect Ian Ashby as a director of the Company

For

PASS

5. To re-elect Stuart Chambers as a director of the Company

For

PASS

6. To re-elect Mark Cutifani as a director of the Company

For

PASS

7. To re-elect Nolitha Fakude as a director of the Company

For

PASS

8. To re-elect Byron Grote as a director of the Company

For

PASS

9. To re-elect Tony O'Neill as a director of the Company

For

PASS

10. To re-elect Stephen Pearce as a director of the Company

For

PASS

11. To re-elect Mphu Ramatlapeng as a director of the Company

For

PASS

12. To re-elect Jim Rutherford as a director of the Company

For

PASS

13. To re-elect Anne Stevens as a director of the Company

For

PASS

14. To re-appoint Deloitte LLP as auditor of the Company for the ensuing year

For

PASS

15. To authorise the directors to determine the remuneration of the auditor

For

PASS

16. To approve the implementation report contained in the directors' Remuneration Report

For

PASS

17. To authorise the directors to allot shares

For

PASS

18. To disapply pre-emption rights

For

PASS

19. To authorise the purchase of own shares

For

PASS

20. To authorise the directors to call general meetings (other than an AGM) on not less than 14 clear days' notice

2. Remuneration: Remuneration policy and remuneration report of the Company.

Against

PASS

3. Remuneration: Change to the fixed remuneration of the directors.

Against

PASS

4. Appointment of directors: Appointing Ms. Sabine Chalmers as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.

Against

PASS

5. Appointment of directors: Appointing Ms. Cecilia Sicupira as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.

Against

PASS

6. Appointment of directors: Appointing Mr. Claudio Garcia as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.

Against

PASS

7. Modification of the corporate purpose.

For

PASS

8. Discharge to the directors.

For

PASS

9. Discharge to the statutory auditor.

For

PASS

10. Appointment of statutory auditor and remuneration.

For

PASS

11. POWERS: Filings.

For

PASS

12. Remuneration: Restricted Stock Units for directors.

For

PASS

13. Appointment of directors: Appointing Dr. Xiaozhi Liu as independent director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.

For

PASS

14. Appointment of directors: Upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019. Subject to the approval of this resolution 9e and resolution 2 above, it is the intention of the Board of Directors that Mr. Barrington will become the new chairperson of the Board of Directors.

For

PASS

15. Appointment of directors: Upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019.

For

PASS

16. Appointment of directors: Upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Davila, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019.

For

PASS

17. 3. Management report by the Board of Directors on accounting year ended 31 December 2018. 4.Report by the statutory auditor on the accounting year ended 31 December 2018. 5. Communication of the consolidated annual accounts relating to the accounting year ended on 31 December 2018, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts. 6. Approval of the statutory annual accounts.

Mustek Ltd - Growth Fund
Annual General Meeting 29/11/2018

Against
The Company omits details on the specific performance targets and the vesting period for its Share Appreciation Rights Scheme.

PASS

2. Endorsement of implementation report.

Against
The awards made during the year under the Share Appreciation Rights Schemes are subject to unspecified and unquantifiable targets.

PASS

3. To re-elect Vukile Mehana as director.

For

PASS

4. To re-elect Mdu Gama as director.

For

PASS

5. To re-elect Neels Coetzee as director.

For

PASS

6. Confirmation of auditor's re-appointment.

For

PASS

7. Appointment of Lindani Dhlamini to audit and risk Committee.

For

PASS

8. Appointment of Ralph Patmore to audit and risk Committee.

For

PASS

9. Appointment of Mdu Gama to audit and risk Committee.

For

PASS

10. Placing of shares under the director's control.

For

PASS

11. General authority to issue shares for cash.

For

PASS

12. Authority to action.

For

PASS

13. Remuneration of non-executive directors.

For

PASS

14. Financial assistance to related and inter-related companies.

For

PASS

15. General authority to the company and its subsidiaries to repurchase shares.

For

PASS

-N/A - Growth Fund
Annual General Meeting 26/11/2018

Resolution

Vote

Result

1. Re-election of Mr PJ Moleketi

Against
Attended fewer than 75 percent of Board and Committee meetings for the second consecutive year during FY2018.

PASS

2. Non-binding advisory vote on MMI Implementation Report

Against
Awarded retention payments with no convincing rationale provided, made in cash with no performance conditions. Termination payments made to the former CEO include ex-gratia payments. The bonus was discretionarily adjusted upwards during the year under review.

PASS

3. General approval to provide financial assistance for subscription or purchase of securities in related or inter-related entities in terms of section 44 of the Companies Act

Against
This is a broader authority than what many shareholders may prefer to approve in advance.

36. General approval to provide financial assistance to related or inter-related entities in terms of section 45 of the Companies Act

For

PASS

37. General approval of share buy-back

For

PASS

Sasol Ltd - Growth Fund
Annual General Meeting 16/11/2018

Resolution

Vote

Result

1. To re-elect each by way of a separate vote, the following directors retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: C Beggs

For

PASS

2. To re-elect each by way of a separate vote, the following directors retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: SR Cornell

For

PASS

3. To re-elect each by way of a separate vote, the following directors retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: MJ Cuambe

For

PASS

4. To re-elect each by way of a separate vote, the following directors retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: MJN Njeke

For

PASS

5. To re-elect each by way of a separate vote, the following directors retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: B Nqwababa

For

PASS

6. To elect each by way of a separate vote, the following directors who were appointed by the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company's memorandum of incorporation: MBN Dube

For

PASS

7. To elect each by way of a separate vote, the following directors who were appointed by the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company's memorandum of incorporation: M Floel

For

PASS

8. To appoint PricewaterhouseCoopers Inc to act as independent auditor of the Company until the end of the next Annual General Meeting.

For

PASS

9. To elect each by way of a separate vote, the members of the Audit Committee: C Beggs (subject to him being re-elected as a director in terms of ordinary resolution number 1.1)

For

PASS

10. To elect each by way of a separate vote, the members of the Audit Committee: GMB Kennealy

For

PASS

11. To elect each by way of a separate vote, the members of the Audit Committee: NNA Matyumza

For

PASS

12. To elect each by way of a separate vote, the members of the Audit Committee: MJN Njeke (subject to him being re-elected as a director in terms of ordinary resolution number 1.4)

For

PASS

13. To elect each by way of a separate vote, the members of the Audit Committee: S Westwell

For

PASS

14. To endorse, on a non-binding advisory basis, the Company's remuneration policy.

For

PASS

15. To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy.

For

PASS

16. To approve the remuneration payable to non-executive directors of the Company for their services as directors from the date of the meeting until this resolution is replaced.

For

PASS

17. To approve financial assistance to be granted by the company in terms of sections 44 and 45 of the Companies Act.

For

PASS

18. To authorise the board to approve the general repurchase by the Company or purchase by any of its subsidiaries, of any of the Company's ordinary shares and/or Sasol BEE Ordinary Shares.

For

PASS

19. To authorise the board to approve the purchase by the Company (as part of a general repurchase in accordance with special resolution number 3), of its issued shares from a director and/or a prescribed officer of the Company, and/or persons related to a director or prescribed officer of the Company.

For

PASS

20. To amend the memorandum of incorporation to provide for the possible replacement of the BEE Contract Verification Process with a BEE Verification Agent Process (subject to approval by SOLBE1 Shareholders at a Separate Class Meeting) and the adoption of verification Agent Process.

For

PASS

21. To revoke special resolution number 12 adopted by shareholders on 17 November 2017 and replace it with special resolution number 6.